Retrieve BTC

[mogli6005]

Is anyone able to retrieve fraudulently obtained Bitcoins?

 

[Sardi]

we need more info...

 

[mogli6005]

I was conned by a fraudulent gang at Telegram. The name was „trusted market“ It was about an Instagram verification, which I was supposed to transfer via Bitcoin to a middleman, who would then release the money after successful execution of the service employees. After I handed over the money to the middleman, I was suddenly banned and blocked in all channels. My money was then also gone

 

[BlackDesign]

I was conned by a fraudulent gang at Telegram. The name was „trusted market“ It was about an Instagram verification, which I was supposed to transfer via Bitcoin to a middleman, who would then release the money after successful execution of the service employees. After I handed over the money to the middleman, I was suddenly banned and blocked in all channels. My money was then also gone

Once bitcoin is sent it can't be retrieved

 

[RottenApple]

You might find some info or just report it as fraudulent here --> https://bitcoinwhoswho.com/

 

[Sardi]

your bitcoin is gone

 

[mogli6005]

your bitcoin is gone

These scammer

 

[FIREBOSS]

These scammer

How much?

 

[mogli6005]

How much?

3.5k $

 

[FIREBOSS]

3.5k $

I'm sorry but you're a idiot

 

[mogli6005]

I'm sorry but you're a idiot

Thanks. I know

 

[andyframpton]

I can’t see you getting this back. Once it’s sent, it’s sent.
Try joining the group again and warn other people.

 

[thevideoguy]

I was conned by a fraudulent gang at Telegram. The name was „trusted market“ It was about an Instagram verification, which I was supposed to transfer via Bitcoin to a middleman, who would then release the money after successful execution of the service employees. After I handed over the money to the middleman, I was suddenly banned and blocked in all channels. My money was then also gone

Sorry to hear man, a lot of us have been scammed at one point or another. Your funds cannot be recovered through reasonable means. Live and learn my friend.

For social media services you could try Swapd, the admins run a legit middleman service. For non middleman the BHW marketplace is generally good, just be careful with crypto purchases. For purchases of thousands of dollars you should only buy from highly reputed sellers, ideally with public identities (not anonymous). Don't buy random verification services, lot of scams in that niche.

I can’t see you getting this back. Once it’s sent, it’s sent.
Try joining the group again and warn other people.

Waste of time, literally thousands of those verfication scam groups, fake middleman services for all kinds of things.

 

[mogli6005]

Sorry to hear man, a lot of us have been scammed at one point or another. Your funds cannot be recovered through reasonable means. Live and learn my friend.

For social media services you could try Swapd, the admins run a legit middleman service. For non middleman the BHW marketplace is generally good, just be careful with crypto purchases. For purchases of thousands of dollars you should only buy from highly reputed sellers, ideally with public identities (not anonymous). Don't buy random verification services, lot of scams in that niche.

Waste of time, literally thousands of those verfication scam groups, fake middleman services for all kinds of things.

Thanks for your answer my friend. that was a big mistake. it will be never happen again! believe me

 

[zapionyu]

If you still know the address of the scammer, and if he used an Exchange to host his walllet then you can track it and report to the exchange to freeze the fund

 

[onlinemarketer12]

Do not waste your time.

 

[Panther28]

Thanks for your answer my friend. that was a big mistake. it will be never happen again! believe me

Yes don't worry about, you paid $3.5k to obtain a iron clad method of never getting scammed again. There is more to keeping your money safe, there is also keeping your data safe, and your business safe.
So try to make sure you carry the same lessons over to those, and you can consider this a no worry write off.

 

[magiik]

I think, you should have posted your request here, and taken the service from any verified seller out their. But we learn from mistakes. Sorry for your loss

 

[Accounts corner]

bitcoin is gone

 

[AltF9]

the only way for you to recover is to scam the scammers.. It's hard though